Directors

Anil Wadhwani

Director/Designated Partner
about 2 years ago

Nanikram Wadhwani

Director
about 14 years ago

Past Directors

Karan Wadhwani

Director
over 6 years ago

Vimal Kumar Jain

Director
over 19 years ago

Documents

Directors report as per section 134(3)-06112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020

List of share holders, debenture holders;-06112020

Form MGT-7-06112020_signed

Form AOC-4-06112020_signed

Form DPT-3-21092020-signed

Form DPT-3-18032020-signed

Proof of dispatch-19122019

Form DIR-11-19122019_signed

Acknowledgement received from company-19122019

Form DIR-12-19122019_signed

Notice of resignation filed with the company-19122019

Optional Attachment-(1)-19122019

Evidence of cessation;-19122019

List of share holders, debenture holders;-19112019

Form MGT-7-19112019_signed

Directors report as per section 134(3)-27102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019

Form AOC-4-27102019_signed

Form ADT-1-13102019_signed

Copy of the intimation sent by company-13102019

Copy of resolution passed by the company-13102019

Copy of written consent given by auditor-13102019

Form DPT-3-30062019

Form INC-22-21062019_signed

Optional Attachment-(1)-14062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Copies of the utility bills as mentioned above (not older than two months)-14062019